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General Information

Government Type
Interlocal
Entity
Heber Light and Power
Entity Website
http://www.heberpower.com/
Public Body
Heber Light and Power

Notice Information

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Notice Title
Board Meeting
Notice Subject(s)
Business
Notice Type(s)
Meeting
Event Start Date & Time
September 23, 2020 04:00 PM
Description/Agenda
Zoom Meeting: https://heberpower.zoom.us/j/92186442235 Dial In: 1 669 900 9128 Meeting ID: 921 8644 2235 AGENDA 1. Approval of consent agenda: a. August 26, 2020 Board Meeting Minutes b. August 2020 Financial Statements c. August 2020 Warrants 2. Welcome to new board member Steve Dougherty 3. Update on UAMPS CFPP 4. Discussion and possible decision on options/direction for proceeding with the transmission line project 5. Update on second point of interconnect substation 6. Update on new building design 7. Update on dividend study 8. Discussion and possible approval of Strategic Plan 9. Discussion and possible approval of Budget Directives 10. Discussion and possible decision on consent to attorney conflict of interest 11. Capital plan review 12. System inspection update 13. Update on wind event 14. Discussion of proposed gas hedge 15. General Manager's Report - Update on Steel One Solar Project - Update on Hunter litigation - Report on firm project market purchase 16. Staff Reports (as needed) The Board reserves the right to move into Closed Session on any of the above items.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Karly Schindler at 435-654-1581.
Notice of Electronic or Telephone Participation
https://heberpower.zoom.us/j/92186442235

Meeting Information

Meeting Location
Zoom Meeting
https://heberpower.zoom.us/j/92186442235
Heber City, 84032
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Contact Name
Karly Schindler
Contact Email
kschindler@heberpower.com
Contact Phone
(435)654-1581

Notice Posting Details

Notice Posted On
September 21, 2020 03:35 PM
Notice Last Edited On
September 21, 2020 03:35 PM

Download Attachments

File Name Category Date Added
Board Materials 2020-09-23.pdf Public Information Handout 2020/09/21 03:33 PM


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